Form of Proxy

CASSIUS MINING LTD

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	RATIFICATION OF PRIOR ISSUE OF 100,040,000 PLACEMENT SHARES
2	RATIFICATION OF PRIOR ISSUE OF 35,461,123 PLACEMENT SHARES
3	ISSUE OF PLACEMENT SHARES TO MR DAVID CHIDLOW
4	ISSUE OF PLACEMENT SHARES TO MR WAYNE KERNAGHAN
5	ISSUE OF SHARES IN LIEU OF DIRECTORS FEES - MR JAMES ARKOUDIS
6	ISSUE OF SHARES IN LIEU OF DIRECTORS FEES - MR DAVID CHIDLOW
7	ISSUE OF SHARES IN LIEU OF DIRECTORS FEES - MR WAYNE KERNAGHAN
8	APPROVAL TO ISSUE CONVERTIBLE NOTES TO MR DAVID CHIDLOW
9	APPROVAL OF ADDITIONAL 10% PLACEMENT FACILITY